UK companies/Exeter/Page 58
Companies in Exeter and their shareholdersPage 58 of 254
5,071 companies registered in Exeter have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Exeter. Between them they record 60 shareholdings and 5 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
5,071
BLATCHFORDS INTERNATIONAL MOVEMENTS LIMITED
sophymarine-openregistry-gb-02695380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/1992
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 2 Peamore Commercial Centre, Exeter, Devon, EX2 9SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ALLAN BLATCHFORDsophymarine-openregistry-h-david-allan-blatchford-e2b87c | ORDINARY | 601 | 60.10% |
| JACQUELINE ANGELA MILLERsophymarine-openregistry-h-jacqueline-angela-miller-603dc1 | ORDINARY | 398 | 39.80% |
| DEREK JOHN BLATCHFORDsophymarine-openregistry-h-derek-john-blatchford-587b4e | ORDINARY | 1 | 0.10% |
SERVO COMPONENTS & SYSTEMS LIMITED
sophymarine-openregistry-gb-02737051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Ground Floor Centenary House, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCS LINK LTD.sophymarine-openregistry-gb-04055780 | ORDINARY | 1,563 | 47.48% |
| STEPHEN BRIAN HICKMANsophymarine-openregistry-h-stephen-brian-hickman-7af384 | ORDINARY | 1,563 | 47.48% |
| JAMES RICHARD WHITEHORNsophymarine-openregistry-h-james-richard-whitehorn-18bf0c | ORDINARY | 166 | 5.04% |
HANDLE WITH CARE LTD
sophymarine-openregistry-gb-02970637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
96090 — Other service activities n.e.c. - Registered office
- Broadwalk House, Exeter, EX1 1TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN SHEILA DEMPSTERsophymarine-openregistry-h-ann-sheila-dempster-a5470c | ORDINARY | 5,000 | |
| JOHN THROWERsophymarine-openregistry-h-john-thrower-ab14ec | ORDINARY | 5,000 | |
| JONATHAN DIXONsophymarine-openregistry-h-jonathan-dixon-e757d6 | ORDINARY | 5,000 | |
SOFTWARE ENTITY LIMITED
sophymarine-openregistry-gb-03047821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/1995
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- Brook House Glasshouse Lane, Exeter, Devon, EX2 7BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERRY WHITAKERsophymarine-openregistry-h-cherry-whitaker-8bbb9f | ORDINARY | 50 | |
| S.A. WHITAKERsophymarine-openregistry-h-s-a-whitaker-115c25 | ORDINARY | 50 | |
| P. WEDLAKEsophymarine-openregistry-h-p-wedlake-96a12f | ORDINARY | 0 | |
WILKINSON GRANT & CO. LIMITED
sophymarine-openregistry-gb-03082979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- The Old City Library, Exeter, Devon, EX4 3PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER WILKINSONsophymarine-openregistry-gb-OC411442 | ORDINARY | 49 | 49.00% |
| ROBIN BERESFORD RUSSELL GRANT-STURGISsophymarine-openregistry-h-robin-beresford-russell-grant-sturgis-eb64db | ORDINARY | 26 | 26.00% |
| SUSAN GRANT-STURGISsophymarine-openregistry-h-susan-grant-sturgis-e07eb2 | ORDINARY | 25 | 25.00% |
ELECTRICAL SAFE PRODUCTS LTD
sophymarine-openregistry-gb-03327100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/1997
- Accounts
- MICRO ENTITY
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- 38 Etonhurst Close, Exeter, EX2 7QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN RENNIEsophymarine-openregistry-h-brian-rennie-dbedd4 | SHARES | 100 | |
| ALEXANDRA RENNIEsophymarine-openregistry-h-alexandra-rennie-c7ae85 | SHARES | 0 | |
| GORDON RENNIEsophymarine-openregistry-h-gordon-rennie-1edcc9 | SHARES | 0 | |
RUSSELL OSBORN LIMITED
sophymarine-openregistry-gb-03348176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/1997
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Unit 12 Harrier Court, Exeter, EX5 2DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE OSBORN FAMILY SETTLEMENT 1999sophymarine-openregistry-h-the-osborn-family-settlement-1999-962992 | ORDINARY | 500 | |
| ANTHONY RUSSELL OSBORN'S SETTLEMENTsophymarine-openregistry-h-anthony-russell-osborn-s-settlement-b1d4cf | ORDINARY | 250 | |
| JONATHAN RUSSELL OSBORN'S SETTLEMENTsophymarine-openregistry-h-jonathan-russell-osborn-s-settlement-c1dfc6 | ORDINARY | 250 | |
Related parties
| Party | Relationship | Detail |
|---|
| HARRIER COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06293336 | Holds shares in | ORDINARY · 7.69% |
FLAXMODE LIMITED
sophymarine-openregistry-gb-03449758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/1997
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Greenacres Heath Lane, Exeter, Devon, EX6 6AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL GIBBINSsophymarine-openregistry-h-paul-gibbins-49f9de | ORDINARY | 500 | |
| TINA LOUISE GIBBINSsophymarine-openregistry-h-tina-louise-gibbins-d38b85 | ORDINARY | 500 | |
| JOHN CHARLES MARTIN GIBBINSsophymarine-openregistry-h-john-charles-martin-gibbins-705aff | ORDINARY | 0 | |
DIGGINWELL HOLDINGS LIMITED
sophymarine-openregistry-gb-03472981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Highland House, Exeter, EX5 5LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY GOLDINGsophymarine-openregistry-h-kelly-golding-4960a8 | ORDINARY | 44 | |
| KEVIN BRADLEYsophymarine-openregistry-h-kevin-bradley-1ab8d3 | ORDINARY | 44 | |
| THE ESTATE OF SUSAN EMILY BRADLEYsophymarine-openregistry-h-the-estate-of-susan-emily-bradley-294561 | ORDINARY | 12 | |
THORVERTON STONE COMPANY LIMITED
sophymarine-openregistry-gb-03530364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Seychelles Farm, Exeter, Devon, EX5 5HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABICA HOLDINGS LIMITEDsophymarine-openregistry-gb-13873017 | ORDINARY | 100 | |
| BEVERLEY LEWERSsophymarine-openregistry-h-beverley-lewers-bef076 | ORDINARY | 0 | |
| MARK LEWERSsophymarine-openregistry-h-mark-lewers-65ad6f | ORDINARY | 0 | |
JAMES WEBBER RECRUITMENT LIMITED
sophymarine-openregistry-gb-03794699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 24a Gandy Street, Exeter, Devon, EX4 3LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J WEBBER HOLDINGS LTDsophymarine-openregistry-gb-13056910 | ORDINARY | 2 | 100.00% |
| JAMES CHARLES WEBBERsophymarine-openregistry-h-james-charles-webber-bd4bf9 | ORDINARY | 0 | 0.00% |
| JOANNA MARIE WEBBERsophymarine-openregistry-h-joanna-marie-webber-fca74a | ORDINARY | 0 | 0.00% |
MAYFLOWER TRANSPORT LIMITED
sophymarine-openregistry-gb-03800044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- The Summit Woodwater Park, Exeter, Devon, EX2 5WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAYFLOWER CARAVAN TRANSPORT HOLDING CO LTDsophymarine-openregistry-gb-15906588 | ORDINARY | 100 | 100.00% |
| MAYFLOWER TRANSPORT HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-07375404 | ORDINARY | 0 | 0.00% |
| YVONNE SHAKEH PACKHAMsophymarine-openregistry-h-yvonne-shakeh-packham-5f0989 | ORDINARY | 0 | 0.00% |
EXETER HIDE AND SKIN COMPANY LIMITED
sophymarine-openregistry-gb-03806698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/1999
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46240 — Wholesale of hides, skins and leather
- Registered office
- 2/4 Marsh Green Road, Exeter, Devon, EX2 8NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NILA ROSSsophymarine-openregistry-h-nila-ross-5816ec | ORDINARY A | 4,040 | 50.00% |
| PAUL JEMERY ROSSsophymarine-openregistry-h-paul-jemery-ross-ae6820 | ORDINARY A | 4,040 | 50.00% |
| PAUL NEIL SHERGOLDsophymarine-openregistry-h-paul-neil-shergold-54ceee | ORDINARY A | 0 | 0.00% |
29 FRIARS WALK MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03931255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2000
- Accounts
- DORMANT
- SIC
- 98100 — Undifferentiated goods-producing activities of private households for own use
- Registered office
- Flat 3, Exeter, Devon, EX2 4AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN ROY JONESsophymarine-openregistry-h-alan-roy-jones-e6f4af | ORDINARY | 1 | |
| ANDREW WAKLEYsophymarine-openregistry-h-andrew-wakley-e4d149 | ORDINARY | 1 | |
| CHRISTOPHER O CARROLsophymarine-openregistry-h-christopher-o-carrol-2a79f6 | ORDINARY | 1 | |
MERLIN EQUIPMENT LIMITED
sophymarine-openregistry-gb-03995246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 3 Clyst Court, Exeter, Devon, EX5 1SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TNC CAPITAL LIMITEDsophymarine-openregistry-gb-13282524 | ORDINARY | 2,500,000 | 100.00% |
| JAMES EDWARD HORTOPsophymarine-openregistry-h-james-edward-hortop-9df394 | ORDINARY | 0 | 0.00% |
| MISS SARAH HELEN HORTOPsophymarine-openregistry-h-miss-sarah-helen-hortop-115045 | ORDINARY | 0 | 0.00% |
EXETER OMEGA CENTRE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04082192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2000
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Exe Tc The Omega Centre, Exeter, Devon, EX2 7LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA MAY GLEESONsophymarine-openregistry-h-julia-may-gleeson-b77b48 | ORDINARY 1 GBP | 2 | 50.00% |
| MR BRIAN LIGHTsophymarine-openregistry-h-mr-brian-light-e5fdeb | ORDINARY 1 GBP | 2 | 50.00% |
| THE ESTATE OF MR GRAHAM GLEESONsophymarine-openregistry-h-the-estate-of-mr-graham-gleeson-80a2e4 | ORDINARY 1 GBP | 0 | 0.00% |
MARKWELL HOUSE LIMITED
sophymarine-openregistry-gb-04108127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2000
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Markwell House Flat 1, 6 Markwell House, Lower Shapter Street, Exeter, EX3 0AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHLEEN REILLYsophymarine-openregistry-gb-SC838398 | ORDINARY | 1 | |
| MATT WILLEYsophymarine-openregistry-h-matt-willey-ea2a3d | ORDINARY | 1 | |
| W.BRUCE TRAILLsophymarine-openregistry-h-w-bruce-traill-696379 | ORDINARY | 1 | |
PUTNEY PLUMBERS LIMITED
sophymarine-openregistry-gb-04110881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Bishop Fleming Brook House Manor Drive, Exeter, EX5 1GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOME SERVICE GROUP LTDsophymarine-openregistry-gb-15445548 | ORDINARY | 2 | 100.00% |
| ANTHONY PORTERsophymarine-openregistry-h-anthony-porter-22d914 | ORDINARY | 0 | 0.00% |
| ELAINE BRIGHTMANsophymarine-openregistry-h-elaine-brightman-2fd7cc | ORDINARY | 0 | 0.00% |
PROGRESSIVE HOLDINGS LIMITED
sophymarine-openregistry-gb-04209734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 7 Cranmere Court, Exeter, Devon, EX2 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TECHUMBRE LIMITEDsophymarine-openregistry-gb-09635862 | ORDINARY | 20 | 100.00% |
| ANDREW JOHN BASSETTsophymarine-openregistry-h-andrew-john-bassett-ef8182 | ORDINARY | 0 | 0.00% |
| PAUL STUART WOODsophymarine-openregistry-h-paul-stuart-wood-324952 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PROGRESSIVE COATINGS LIMITEDsophymarine-openregistry-gb-06192489 | Holds shares in | ORDINARY · 100.00% |
| PROGRESSIVE MAINTENANCE LIMITEDsophymarine-openregistry-gb-07088484 | Holds shares in | ORDINARY · 100.00% |
DARTS FARM LIMITED
sophymarine-openregistry-gb-04296191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2001
- Accounts
- FULL
- SIC
- 01500 — Mixed farming
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47910 — Retail sale via mail order houses or via Internet
68209 — Other letting and operating of own or leased real estate - Registered office
- Darts Farm, Exeter, Devon, EX3 0QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE PAUL DARTsophymarine-openregistry-h-george-paul-dart-cfe06a | ORDINARY | 200 | 33.33% |
| MICHAEL CHARLES ROWE DARTsophymarine-openregistry-h-michael-charles-rowe-dart-bd2091 | ORDINARY | 200 | 33.33% |
| RONALD JAMES DARTsophymarine-openregistry-h-ronald-james-dart-81a659 | ORDINARY | 200 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| DART PROPERTIES LIMITEDsophymarine-openregistry-gb-04291114 | Holds shares in | ORDINARY · 100.00% |
| LYMPSTONE ESTATES LTDsophymarine-openregistry-gb-10694993 | Holds shares in | ORDINARY · 16.44% |